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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Keith Ronald

child relation
Offspring entities and appointments 25
  • 1
    AFH DISTRIBUTION LIMITED
    09594197 09375030
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2023-04-24
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-03-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFW DISTRIBUTION LIMITED
    09375030 09594197
    Active Corporate (4 parents)
    Officer
    2015-01-06 ~ 2023-04-24
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-04-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    Active Corporate (14 parents)
    Officer
    2006-11-01 ~ 2014-02-07
    IIF 8 - Director → ME
  • 4
    ETERNAL LONDON LIMITED
    07588045
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ETERNAL SILVER LIMITED
    06545245
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FOREVER SILVER LIMITED
    05611251
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GOING 2 MARKET LIMITED
    - now 04152027
    CERBERUS PRIVILEGE CARD LIMITED
    - 2003-07-29 04152027
    Dissolved Corporate (8 parents)
    Officer
    2001-04-17 ~ 2006-10-31
    IIF 6 - Director → ME
  • 8
    GOING TO MARKET LIMITED
    - now 03566152
    CERBERUS INTERNATIONAL LIMITED
    - 2005-07-28 03566152
    SDDK LIMITED
    - 1999-12-24 03566152
    Dissolved Corporate (8 parents)
    Officer
    1998-05-18 ~ dissolved
    IIF 9 - Director → ME
    1998-05-18 ~ 2002-06-30
    IIF 33 - Secretary → ME
  • 9
    HASLEMERE REAL ESTATE LIMITED
    06947689
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2023-04-24
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-04-24
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HRE DEVELOPMENTS LIMITED
    08470878
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2023-04-24
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    KAIROS DISTRIBUTION LIMITED
    08034201
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 12
    MAJORELLE LIMITED
    08372110
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 13
    MOVADO GROUP UK LIMITED - now
    MGS DISTRIBUTION LIMITED
    - 2017-09-08 06183896
    COVERMAT LIMITED
    - 2007-05-09 06183896
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2013-01-30
    IIF 11 - Director → ME
  • 14
    OPES ENVIRONMENTAL LIMITED
    11117076
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2022-12-14
    IIF 15 - Director → ME
  • 15
    PERRELUX LIMITED
    08008405
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 16
    POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
    11050226
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    POLYMER ENERGY SYSTEMS IRELAND LIMITED
    10641056
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEERWELL LIMITED
    03777867
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2023-04-24
    IIF 16 - Director → ME
    1999-08-18 ~ 1999-08-19
    IIF 32 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2026-03-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    SWICO HOLDINGS LIMITED
    - now 02519779
    FUNTASO HOLDINGS LIMITED
    - 2000-11-06 02519779
    GLORYSHIRE LIMITED
    - 1990-09-20 02519779
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-07-09) ~ 2023-04-24
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 34 - Has significant influence or control → OE
  • 21
    SWICO LIMITED
    - now 00469666
    FUNTASO LIMITED
    - 1999-09-21 00469666
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1990-10-31) ~ 2023-04-24
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 39 - Has significant influence or control → OE
  • 22
    SWICO WATCH SERVICE CENTRE LIMITED
    08415308
    Active Corporate (4 parents)
    Officer
    2013-02-22 ~ 2023-04-24
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 35 - Has significant influence or control → OE
  • 23
    SWISS WATCH IMPORTING COMPANY LIMITED
    03623059
    Active Corporate (10 parents)
    Officer
    1999-08-20 ~ 2023-04-24
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 30 - Has significant influence or control → OE
  • 24
    SWISSMADE LIMITED
    01909664
    Active Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    IIF 25 - Has significant influence or control → OE
  • 25
    TWS DISTRIBUTION LIMITED
    07015732
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 10 - Director → ME
    2009-09-11 ~ 2009-09-11
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.